U.S. Department of Justice- EMAIL RECIEVED TODAY

by **Ssmith** Sat Jul 09, 2016 11:23 pm

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U.S. Department of Justice- EMAIL RECIEVED TODAY

United States v. Defendant(s) Husam Tayeh
Case Number 2014R00064 and Court Docket Number 16-CR-00213
Account Number 6412

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

Charges have been filed against defendant(s) Husam Tayeh. The lead prosecutor for this case is Jonathan Ross. The main charge is categorized as Money Laundering/Structuring (Other). The criminal charges in this case allege that beginning from at least January 2012, Husam Tayeh of Oak Lawn, Illinois with operating a fraudulent scheme involving foreign currency. The document containing the charges filed with the court has been posted to the VNS web site (see below) and is available from the Downloads/Links section of that site. Information concerning potential restitution in this case will be provided in the near future.

Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 42 United States Code section 10607 or the VRRA link posted at https://www.notify.usdoj.gov.

Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the following rights, according to the Crime Victims' Rights Act, Title 18 United States Code section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice.

Please understand that these rights apply only to victims of the counts charged in federal court, and thus you may not be able to exercise all of these rights if the crime of which you are a victim was not charged. In any event, we will continue to provide you with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled. You may contact the Victim/Witness Coordinator at the office listed above if you have questions about the progress of your case, your rights or the services to which you are entitled, or how you can assert them during the proceedings. If you believe that a Justice Department employee has not provided you with these rights, you may file a complaint with the Justice Department’s Victims’ Rights Ombudsman. For more information, go to http://www.justice.gov/usao/resources/crime-victims-rights-ombudsman. If you have questions about filing a complaint against an employee, you may contact the Ombudsman by email at usaeo.VictimOmbudsman@usdoj.gov. Questions concerning this case should be directed to office listed above.

It is important to keep in mind that the defendant(s) are presumed innocent until proven guilty and that presumption requires both the Court and our office to take certain steps to ensure that justice is served. While our office cannot act as your attorney or provide you with legal advice, you can seek the advice of an attorney with respect to the rights above or other related legal matters.

Additionally, please be aware that most criminal cases are resolved by a plea agreement between the United States Attorney's Office and the defendant. You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before a trial is scheduled to begin. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or me.

A hearing before Judge Terry Moorer is scheduled on July 11, 2016, 02:00 PM at Frank M. Johnson U.S. Courthouse Complex, One Church St., Montgomery, AL for the case which involves defendant(s) Husam Tayeh. The purpose of this hearing is for the defendant(s) to enter a plea of guilty. Your attendance is not required. If you are a victim of the charged offense(s) and wish to speak at the plea hearing, please call our office well in advance of the scheduled hearing date.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Due to the large number of victims in this case you will not likely receive any letter notifications from VNS. Please verify your email address with VNS as indicated below to continue receiving the complete text of future email notifications about this matter. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at https://www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

The email address VNS currently has for you is----------------- . If this address is correct and you have not received an email from VNS within four days of the date of this letter, please check your junk/spam folder and accept emails from fedemail@vns.usdoj.gov. If the email address provided above is incorrect, please update the email address by accessing the VNS Web site. This email address has not been verified in VNS and future emails will not contain details about the nature of the notification. To receive subsequent emails with the full text of the notification you must verify this email address by accessing the VNS Internet web page using the login information provided above.

Once you have verified/updated your email address, most, if not all, future notifications will be provided by email and not by letter. If you do not verify your email address, VNS will continue (in most cases) to send letter and email notifications. However, when an email address is not verified, future emails will not contain details about the nature of the notification. In order to continue to receive notifications, it is your responsibility to keep your contact information current.

You will use your Victim Identification Number (VIN)----------- and Personal Identification Number (PIN) ---------anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is ----------------

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Jackie Vickers
Victim Witness Specialist

If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at https://www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.

If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.

Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.

********************************

WSOMN member comments:

dpchamp
I just googled the 866/625-1631 phone # and there are a lot of reports of that number's being a scam…
Someone else quoted a letter almost exactly like this back in April, using the same phone #, and it was addressed to "Company Manager" and after calling the number they needed him/her to identify him/herself using the name "Manager."
Looks suspicious to me…

stillokrocks
https://checkwhocalled.com/phone-number/1-866-625-1631
BUT SEE THIS.... https://www.justice.gov/criminal-vns

General Information on Victim Notification Program

Where possible, all victim information and notifications in criminal cases that have been accepted for prosecution from federal investigative agencies are made available (in both English and Spanish) by means of the Department of Justice's Victim Notification System (VNS). The Department of Justice's Victim Notification System (VNS) is a cooperative effort between the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the U.S. Attorney's Offices, the Federal Bureau of Prisons, and the Criminal Division. This free, computer-based system provides federal crime victims with information on scheduled court events, as well as the outcome of those court events. It also provides victims with information on the offender's custody status and release.
In addition to the written notifications generated through VNS, victims in these cases who have already received by mail a special PIN number, which at this time does not include all the Criminal Division cases described in the preceding paragraph, can obtain automated status information by calling the VNS Call Center at 1-866-365-4968 (1-866-DOJ-4YOU) or by accessing the VNS Internet site at https://www.notify.usdoj.gov/index.jsp. A Victim ID# and PIN# are required to access the VNS Call Center or VNS Internet site.

by **Ssmith** Sun Jul 10, 2016 12:11 am

Here's what the kids from Dinar Updates FaceBook page had to say:

Norma I received an email of the same about 15 minutes ago! Can anyone help explain this???

Cheryl Old news maybe, except the moxex part

Karen They should make the FBI try to prove INTENT....then they can go free. Wink

Liz What???

Andre CONSUMER BEWARE!! DOJ WOULD NEVER...I REPEAT WILL NEVER SEND AN EMAIL OF THAT CALIBER. Great possibility of phishing...DO NOT OPEN

Andre NOR REPLY

Carol It gave a link to the charges against them. You don't think it's valid?

Andre Absolutely not

Karen I agree with Andre. I hope you DID NOT click on that link!

Debbie Nope did not.

Debbie By clicking on the link you have to register and give your VIN number.

James Lol. The DOJ doesn't waist time sending out emails. They would filter it down further. It would be like getting an email directly from the FBI. Not happening.

Jennifer Total scam to get your info!!!

Michelle DOJ has been sending emails for years for entities that are online and have masses of customers or victims online. You don't have to sign up for anything, but if you lost money on reserves, it may be of interest to you to follow up. The dates reflected are after any purchases I ever made so I have no interest.

Michelle FWIW I've been getting emails and postal mails from 2 ponzis I was a victim to, so they really do use both and they give a phone number you can follow it up with if you're not comfortable online

Debbie Thank you sooo much everyone. Our hearts just sank there for a minute.

Andre Again...I STRONGLY URGE YOU NOT TO OPEN THOSE KINDS OF EMAILS

Debbie Thank you Andre. So appreciate all of the responses. Got me scared there for a minute being we are so close to the end.

Tom Good advice Andre.

Jennifer Getting off the social media sites and the grid is looking better and better!! Wished I already had my bunker and food preparation, I'd go into hiding before martial law gets involved with all this mess the government started....

James I'm just curious, what is hiding out going to accomplish? You thinking hiding out for 2 weeks. 2 month. 2 years and this will just go away?
You think had our 4 fathers taken that same approach we would be America today?
Just a thought......

Jennifer Til all the racial BS blows over!! I'm not going to get into a debate on what all I believe our govnmt is orchestrating to have their own purge, so to speak, but end time prophecy is just as real as when they dreamed it and wrote it in the good book, S...See More

Deb Hubby just received his...looks like just an email to let you know they are going to court and you can attend if you have an outstanding issue with DCorp...thats just my opinion...

Scott Yes, a few of my friends have gotten the email. It's to tell people they are taking dinar Corp to court. My friends are some smart dudes, and they both opened it up and say it's the real deal

Jennifer How did they get your email addresses?

Deb I am sure they have a list of DC customers who bought dinar..DinarCorp has your email..

Jennifer Usually they'd mail you something... imo, most class action lawsuits are mailed out thru postal service js

Deb That's true...

JL There is a diff between a class action lawsuit and a federal prosecution. The Feds have a duty to notify.

JL Debbie - in the federal court system it is called "duty to notify" this is a legit practice; there should be a person or a phone number to call. (If you want to engage)

Larry Yes we all did. I assure u it was from Dinar recappes. My wife is not on any other site and she got the same email

Larry It's a fraud

Mark I got the email too. And, I agree... I think it's just a duty to notify. Interestingly however, it says that the trial is July 11, 2016, only 2 days away. That's a little late of a notification if you ask me.

Jennifer Be very cautious, all we're stressing, don't give out any info to anyone

Larry But I think our govt wants us to turn it in...we r very closel...really friends

Elta I have..

Deb Never have, never will..lol..lol

Larry Close

Deb Larry, how close are we...smile...lol

Larry Idk but think about what they r asking

Larry Really.. Think

Lisa maybe someone hacked there email account...or another trying to get all your data..or more of it to scam u..

Larry Not for sure but think about it... They want to know what u got imo. It's kinda close

Deb Read BGG. Post in the chat logs...time was around 9:09

Rickey it's been kinda close since 2009....

Larry Well u never know

Bighomie So whats going on there trying to get what we all invested in to???

Karen I think it's a legitimate notification to the email address submitted by any customer who purchased through Dinar Corp.

Larry I'm afraid my last purchase was April of 2012

Rickey If all of you all turned in your dinar, then it could revalue and I would be wealthy...

Larry But any govt office will not call or email it's done by letter imo

Larry Rt not a joke friend

Larry I hope we r safe friends

Larry If I remember the last purchase I had was thru the site that supported DU... I don't remember

Larry Help me God

Rickey Don't get shook up, this is the next step in the case that was filed a year ago.

Karen are we allowed to post what BGG said from the chat log? if not, go look at the chat log from today at 9:09 PM BGG's comments

by **Ethel Biscuit** Sun Jul 10, 2016 3:02 am

What's really noticeable (with a few exceptions such as "Mark") is how incapable many of them are of thinking or acting for themselves. Find a phone number or website for the FBI and check it out for themselves? Oh no - it's the big scary internet and it might be a scam and they want to prise my dinar from my cold dead hands!

Much, much better to listen to internet strangers such as "Larry", who's clearly an expert.

U.S. Department of Justice- EMAIL RECIEVED TODAY 2322496710

U.S. Department of Justice- EMAIL RECIEVED TODAY 2322496710

by **Ssmith** Sun Jul 10, 2016 5:12 am

But you do have to appreciate the fact that Dinarians are always on the lookout for a scam. No one is going to catch them unaware...... Clever lot as they are.

by **RamblerNash** Sun Jul 10, 2016 3:22 pm

dpchamp

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I just googled the 866/625-1631 phone # and there are a lot of reports of that number's being a scam…
Someone else quoted a letter almost exactly like this back in April, using the same phone #, and it was addressed to "Company Manager" and after calling the number they needed him/her to identify him/herself using the name "Manager."
Looks suspicious to me…

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stillokrocks

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https://checkwhocalled.com/phone-number/1-866-625-1631

BUT SEE THIS.... https://www.justice.gov/criminal-vns
General Information on Victim Notification Program

Where possible, all victim information and notifications in criminal cases that have been accepted for prosecution from federal investigative agencies are made available (in both English and Spanish) by means of the Department of Justice's Victim Notification System (VNS). The Department of Justice's Victim Notification System (VNS) is a cooperative effort between the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the U.S. Attorney's Offices, the Federal Bureau of Prisons, and the Criminal Division. This free, computer-based system provides federal crime victims with information on scheduled court events, as well as the outcome of those court events. It also provides victims with information on the offender's custody status and release.

In addition to the written notifications generated through VNS, victims in these cases who have already received by mail a special PIN number, which at this time does not include all the Criminal Division cases described in the preceding paragraph, can obtain automated status information by calling the VNS Call Center at 1-866-365-4968 (1-866-DOJ-4YOU) or by accessing the VNS Internet site at https://www.notify.usdoj.gov/index.jsp. A Victim ID# and PIN# are required to access the VNS Call Center or VNS Internet site.

-- Edited by stillokrocks on Saturday 9th of July 2016 09:03:05 PM

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stillokrocks
pnwskier

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Confused...is this for real or not. I got one too and wondering what to do with it. Suggestions?

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TurtleIsland1

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-- Edited by TurtleIsland1 on Sunday 10th of July 2016 11:34:43 AM

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We are all related “All My Relations” Mitakuye Oyasin honors the sacredness of each spiritual path & sacredness of all living life ~Declaration: Peaceful Neutral Non combatant high contracting party as such, we make the rules of engagement.
pnwskier

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    TurtleIsland1 wrote:

    1.Read it.
    2.Follow simple instructions IF that is your intent and your choice
    3.Reminder, you signed up for it

    -- Edited by TurtleIsland1 on Sunday 10th of July 2016 09:44:13 AM

Signed up for what?

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Osmosis

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This appears to be a class action against Dinar Corp. ... they have your info because you purchased currency from them.
A lot of us will likely be getting similar communication regarding future class actions against Sterling/Ty Rayme.

FBI is doing nationwide due diligence.

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JustLivinaDream

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We got this also...

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nwmontana

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August 3, 2015

CFTC Charges Illinois Resident Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc. with Fraud and Other Violations Involving Foreign Currency Scheme

Federal Court Issues Emergency Order Freezing Assets and Protecting Books and Records

Washington, DC — The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement action filed in the U.S. District Court for the Middle District of Alabama, charging Husam Tayeh of Oak Lawn, Illinois; Dinar Corp., Inc. (DCI), a Nevada corporation; and My Monex, Inc. (Monex NV), a Nevada corporation (collectively, the Defendants), with operating a fraudulent scheme involving foreign currency (forex), and failing to register with the CFTC as required by federal law. The CFTC Complaint further names Theodore S. Hudson, II and his company My Monex, Inc., an Alabama corporation (Monex AL), both of Dothan, Alabama, as Relief Defendants.

The CFTC Complaint was filed under seal on July 27, 2015, and that same date U.S. District Judge Myron H. Thompson issued an emergency Order freezing and preserving assets under Defendants’ and Relief Defendants’ control and prohibiting them from destroying documents or denying CFTC staff access to their books and records. The Court scheduled a hearing for August 10, 2015, on the CFTC’s separate motion for a preliminary injunction.

The Complaint alleges that beginning from at least January 2012 and continuing to the present (the relevant period), Tayeh, DCI, and Monex NV engaged, and are engaging, in a fraudulent scheme involving the offering of agreements, contracts or transactions in off-exchange forex on a leveraged, margined, or financed basis to retail customers who were not eligible contract participants (ECPs) and that do not result in actual delivery of forex within two (2) days of the transaction date(s). Defendants, who have never been registered as required with the CFTC, have engaged in more than $8 million of these illegal, off-exchange retail forex transactions.

Tayeh created and operates DCI and Monex NV, business entities that he uses to facilitate the Defendants’ fraudulent activities and that act as the counterparty(s) in the subject agreements, contracts or transactions in forex. Defendants operate their fraudulent scheme via the Internet through the use of their website, by offering, and entering into, transactions in forex with non-ECP retail customers that are leveraged, margined or financed by the Defendants, and that result in actual delivery of forex – if at all - within periods of not less than 15 days and as much as 120 days following the date of the transaction(s).

The Complaint further alleges that in furtherance of the fraudulent scheme, Tayeh, individually and on behalf of DCI and Monex NV, made, and continues to make, material misrepresentations and omit material facts in solicitations to actual and prospective customers via the website, including but not limited to: (1) representing that DCI operates a “fully licensed and fully compliant licensed money services business” but failing to disclose that DCI has been served with cease and desist orders in the states of Texas and Illinois for operating without required licenses; (2) representing that DCI and Monex NV provide the “best price guaranteed” and the “best prices up front all the time” but failing to disclose that the forex transactions they offer to retail customers include significant finance charges; (3) failing to disclose that DCI and Monex NV are each operating as a registered foreign exchange dealer (RFED) without being registered with the Commission as required; and (4) failing to disclose that Tayeh is acting as an associated person (AP) of an RFED(s) without being registered with the CFTC as required. Relief Defendants Hudson and Monex are alleged to have accepted funds from the Defendants to which they have no legitimate claim.

In its continuing litigation, the CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, a civil monetary penalty, permanent registration and trading bans, and a permanent injunction against future violations of federal commodities laws, as charged.

The CFTC appreciates the assistance of the Office of the United States Attorney for the Middle District of Alabama, the Alabama Securities Commission, the Federal Bureau of Investigation, the Dothan Alabama Police Department, and the Houston County Alabama Sheriff’s Office.

CFTC Division of Enforcement staff members responsible for this action are Timothy J. Mulreany, JonMarc P. Buffa, Kyong J. Koh, Patricia A. Gomersall, Joanna M. Lara, Tashieka Taylor, and Paul G. Hayeck, as well as Jeremy Christianson from the Office of Data and Technology.

* * * * * *

CFTC’s Foreign Currency (Forex) Fraud Advisory

The CFTC has issued several customer protection Fraud Advisories that provide the warning signs of fraud, including the Foreign Currency Trading (Forex) Fraud Advisory, which states that the CFTC has witnessed a sharp rise in Forex trading scams in recent years and helps customers identify this potential fraud.

Customers can report suspicious activities or information, such as possible violations of commodity trading laws, to the CFTC Division of Enforcement via a Toll-Free Hotline 866-FON-CFTC (866-366-2382) or file a tip or complaint online.

Media Contact
Dennis Holden
202-418-5088

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luckyme

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An old article in an on going case. Much ado about nothing except for the defendants who apparently weren't getting the best legal advice when Dinar Corp as stated in the complaint was operating without the proper licenses and permits as per the CFTC. This does not effect people who have purchased from them as the currency is legitimate.

__________________

by **Ssmith** Sun Jul 10, 2016 3:59 pm

For the brave souls that chose to open this email..... Did you even read it? Do you know what the word "restitution" means?

Then there is the other group who is so afraid of being scammed they just deleted it......You may be beyond help.

There may be a chance of getting some of your money back. Check out what the second paragraph says:

"Charges have been filed against defendant(s) Husam Tayeh. The lead prosecutor for this case is Jonathan Ross. The main charge is categorized as Money Laundering/Structuring (Other). The criminal charges in this case allege that beginning from at least January 2012, Husam Tayeh of Oak Lawn, Illinois with operating a fraudulent scheme involving foreign currency. The document containing the charges filed with the court has been posted to the VNS web site (see below) and is available from the Downloads/Links section of that site. Information concerning potential restitution in this case will be provided in the near future."

by **Ssmith** Sun Jul 10, 2016 4:12 pm

Or better yet - just take Yosef's advice. He's never led you wrong, has he? Stupid people!!!!

Grateful2Jesus

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According to Yosef, anyone that was robbed by Sterling Currency Group /Cabal, will NOT receive anything from Sterling Currency Group or the US Inc. government.

So dont expect anything but a kick in the wallet. So my opinion is this, if you are wise, Chuck is up as part of your FINANCIAL EDUCATION!

There will many more scammers coming to a church or community event near you soon, now I don't have a problem with giving to a humanitarian projects, just as long as I am soliciting them, and not them chasing me. (GIVE ANONYMOUSLY), unless you want to be seen and recognized for the attention. Just saying.

Matthew 61-4

The least amount of people there is that know your business, the better off you and your family will be, (No robberies or kidnappings, but that will never stop you from being black mailed, make sure that your server's are really cloaked/encrypted). Nothing is 100% secured on earth, accept eternal life, by only accepting Jesus as your personal Lord and Savior.

Ephesians 1:13-1; Romans 10:9-13, 17; 1 John 1:5-10; 1 John 5:13.

Have a blessed day, and a spiritually prosperous future.

Respectfully,

Grateful2Jesus

by **Kevind53** Sun Jul 10, 2016 9:30 pm

OMG if brains were dynamite, the whole bunch together would have a hard time blowing one nose....The frightening part is they may have bred ....

by **Jayzze** Sun Jul 10, 2016 9:32 pm

this is right up the guru hunters alley

by **Ssmith** Mon Jul 11, 2016 9:40 am

From Dinar Updates FB group.

They still haven't figured it out. Poor people.... I wonder who helps them get dressed in the morning.

Wow I just received an email from some type of government agency in the case money laundering from dinar Corp in Illinois has anyone else seen this email?

Andre All over the place bro. Don't open it. Read the other threads

Thom Other threads from where?

Thom What is this about?

Thom I was just checking my emails I opened it already is it a virus or hack?

Thom I'm checking D/U fb now thanks

Andre Possible phishing and identity theft.

Thom Appreciate it thanks

Thom So all I did was open the email and read it and I did not click on any link and put any information do you think I am still at risk?

Andre Forward it to me. This has got to be email number 200 in 3 days JUST from DU

Thom Look for it thanks

Andre Also keep you eye out for other kinds of emails similar. Department of Justice. FBI, ETC.

Thom So these account numbers in the email or not real?

Andre Most likely not and associated with scam artists rings

Andre MOST legit notifications will come via certified US Mail

Thom Dude I have to wait till I get to a computer to forward that email it's not allowing me to do it from my phone

Andre Ok no problem

Pat If you have a claim in as a victim of fraud, with the FBI. There is a chance that the email is legit. I get them as a result of an unrelated to the dinar reason. So they do send them, but should be no need for attachments. It is straight forward. However mine come from the Department of Justice not FBI.

Thom I copied and pasted the case number and docket number on Google and it comes up but I still can't tell whether it's a scam or not

Pat However mine come from the Department of Justice not FBI

Thom That's what mines came from from some address in Alabama

Thom Department of Justice with an Alabama address

Thom And at the top of the email it says do not reply

Pat Exactly

Pat Any attachments?

Thom No just a phone number at the bottom and I guess some link but I did not open it up

Pat and you have filed a complaint?

Thom Nope

Thom I thought it was something like you know my bank was involved in a lawsuit and because I am a member they notified me to let me know that I was going to be a participant

Thom But I did not file any claim they are just aware of who may have been a victim and they notified us email

Andre Still didn't get your email bro

Thom I'll resend

Pat Then I cannot tell you what you have been sent. I stay away from class action.

Darin Might be dinar corp related. I got one also, and I bought from dinar corp from their reserve program.

Thom It is dinar Corp related to Illinois

by **ADMIN** Wed Jul 20, 2016 8:52 am

Have you replied to the EMAIL Yet? It is the only way to stay in the loop of what is going on with your reserves. Do not believe the gurus. This is a legit email.

U.S. Department of Justice- EMAIL RECIEVED TODAY

U.S. Department of Justice- EMAIL RECIEVED TODAY

General Information on Victim Notification Program

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY

Re: U.S. Department of Justice- EMAIL RECIEVED TODAY